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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (123)

Role From To Incorporation Jurisdiction Status Data From
Topwell Cashmere Limited Auditor 08-JUN-1995 - 17-NOV-1993 Bermuda - Paradise Papers
Bay International Company Limited Auditor 10-FEB-2000 17-MAY-2002 06-JAN-2000 Bermuda - Paradise Papers
Sun Hung Kai Financial Group Limited Auditor 01-DEC-2006 13-DEC-2011 19-APR-2000 Bermuda - Paradise Papers
Wah Tung International Holdings Limited Auditor 10-DEC-1997 - 01-SEP-1993 Bermuda - Paradise Papers
Anstro Limited Auditor 08-DEC-1995 22-NOV-1996 08-DEC-1995 Bermuda - Paradise Papers
Superford Capital Holdings Limited Auditor 23-JUN-1998 17-OCT-2003 21-AUG-1996 Bermuda - Paradise Papers
DV International Holdings Limited Auditor 29-DEC-1995 - 06-OCT-1993 Bermuda - Paradise Papers
Englong Holdings Limited Auditor 14-DEC-1994 - 14-DEC-1994 Bermuda - Paradise Papers
FENSMARK LIMITED Auditor 21-DEC-1989 22-AUG-2005 04-NOV-1987 Bermuda - Paradise Papers
Polytec Holdings Limited Auditor 28-APR-1994 15-DEC-1995 28-APR-1994 Bermuda - Paradise Papers
Kangartec Aluminium Holdings Limited Auditor 21-AUG-1998 17-OCT-2003 08-AUG-1998 Bermuda - Paradise Papers
One World Technologies, Ltd. Auditor 20-JUL-2000 30-SEP-2012 20-JUL-2000 Bermuda - Paradise Papers
Starwell Biotech Limited Auditor 01-NOV-2000 02-MAY-2003 27-OCT-2000 Bermuda - Paradise Papers
Worldsec Capital Management (Bermuda) Limited Auditor 10-JAN-1996 17-OCT-2003 10-JAN-1996 Bermuda - Paradise Papers
Logistic Limited Auditor 07-MAY-1999 17-OCT-2003 23-APR-1999 Bermuda - Paradise Papers
Simatelex (Holdings) Company Limited Auditor 17-DEC-1996 - 16-MAR-1990 Bermuda - Paradise Papers
CCT Technology Holdings Limited Auditor 30-SEP-2002 15-NOV-2002 30-OCT-1991 Bermuda - Paradise Papers
Capital Z Asia Advisors, Ltd. Auditor 21-JAN-2002 03-MAY-2006 10-DEC-1998 Bermuda - Paradise Papers
China Merchants Holdings (Bermuda) Limited Auditor 06-NOV-1996 - 25-NOV-1987 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more